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FATF Guidelines Discussion (Part 1)
Manage episode 292994064 series 2900032
Hosts Santiago Velez and Malthus John are joined by guests Lewis Cohen & Donna Redel for part 1 of an in-depth discussion on the recently updated Financial Action Task Force (FATF) guidelines, which seek to bring national regulators into global harmony regarding anti-money laundering efforts. Selections from this lengthy document are highlighted, and the ramifications are explored for the US blockchain / cryptocurrency / digital asset markets.
Please follow this podcast on your favorite platform!
Links from the show:
https://twitter.com/Santiag78758327
https://twitter.com/MalthusJohn
https://www.iflr.com/article/b1rcp6dz98ch05/fatf-and-the-future-of-decentralised-finance
https://twitter.com/NYcryptolawyer
https://twitter.com/DonnaRedel
https://medium.com/khipu-roundtable
--- Send in a voice message: https://podcasters.spotify.com/pod/show/khipu-roundtable/message
3 episoder
Manage episode 292994064 series 2900032
Hosts Santiago Velez and Malthus John are joined by guests Lewis Cohen & Donna Redel for part 1 of an in-depth discussion on the recently updated Financial Action Task Force (FATF) guidelines, which seek to bring national regulators into global harmony regarding anti-money laundering efforts. Selections from this lengthy document are highlighted, and the ramifications are explored for the US blockchain / cryptocurrency / digital asset markets.
Please follow this podcast on your favorite platform!
Links from the show:
https://twitter.com/Santiag78758327
https://twitter.com/MalthusJohn
https://www.iflr.com/article/b1rcp6dz98ch05/fatf-and-the-future-of-decentralised-finance
https://twitter.com/NYcryptolawyer
https://twitter.com/DonnaRedel
https://medium.com/khipu-roundtable
--- Send in a voice message: https://podcasters.spotify.com/pod/show/khipu-roundtable/message
3 episoder
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